Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 10044671 |
| Universal Entity Code | 8188-5052-0636-8370 |
| Record last updated | Thursday, October 12, 2023 12:45:18 AM UTC |
| Official Address | Bijsterhuizen 2025 Wijchen There are 405 companies registered at this street |
| Locality | Wijchen |
| Region | Gemeente Wijchen, Provincie Gelderland |
| Postal Code | 6604LH |
| Website | http://www.tcg.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2023 | Jun 1, 2021 | Resignation of a woman | |
| Financials | Mar 10, 2023 | Mar 7, 2023 | Filing of consolidated financial statement datum deponering: 07-03-2023 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 403 bw2). | |
| Registry | Jan 26, 2023 | Jan 20, 2023 | Appointment of a woman | |
| Registry | Jan 26, 2023 | Jan 20, 2023 | Resignation of one Director | |
| Financials | Dec 6, 2022 | Withdrawal of declaration of consent to file annual accounts to parent company | ||
| Financials | Nov 30, 2022 | Filing of financial statement 2020 | | |
| Financials | Nov 29, 2022 | Filing of financial statement 2019 | | |
| Registry | Mar 5, 2021 | Change of name | | |
| Financials | Jun 10, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Mar 13, 2019 | Mar 12, 2019 | Appointment of a man as Director | |
| Registry | Mar 13, 2019 | Jan 18, 2019 | Resignation of one Director | |
| Financials | Feb 12, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Jun 26, 2018 | Jun 21, 2018 | Amended statutes | |
| Financials | Feb 15, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Mar 3, 2017 | Filing of statement of subsidiary company 2016 | ||
| Registry | Feb 20, 2017 | Feb 17, 2017 | Resignation of one Director | |
| Financials | Dec 9, 2016 | Filing of statement of subsidiary company 2015 | ||
| Financials | Dec 7, 2016 | Special situation of financial statement | ||
| Registry | Nov 28, 2016 | Nov 24, 2016 | Appointment of a woman | |
| Financials | Nov 24, 2016 | Special situation of financial statement | ||
| Registry | Mar 1, 2016 | Feb 15, 2016 | Appointment of a man as Director | |
| Registry | Mar 1, 2016 | Feb 15, 2016 | Appointment of a man as Director 10044... | |
| Registry | Mar 1, 2016 | Feb 15, 2016 | Resignation of one Director | |
| Registry | Mar 1, 2016 | Feb 15, 2016 | Resignation of one Director 10044... | |
| Financials | May 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 24, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 7, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 5, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 31, 2012 | Dec 28, 2012 | Resignation of one Director | |
| Registry | Nov 29, 2012 | Nov 12, 2012 | Resignation of one Director 10044... | |
| Registry | Apr 22, 2011 | Apr 6, 2011 | Appointment of a man as Director | |
| Registry | Apr 22, 2011 | Apr 6, 2011 | Appointment of a man as Director 10044... | |
| Registry | Apr 22, 2011 | Apr 6, 2011 | Appointment of a man as Director | |
| Registry | Apr 22, 2011 | Apr 6, 2011 | Change of power-of-attorney of director | |
| Financials | Mar 29, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 19, 2011 | Filing of financial statement 2009 | ||
| Financials | Jun 29, 2009 | Filing of financial statement 2008 | ||
| Financials | May 14, 2008 | Filing of financial statement 2007 | ||
| Financials | Apr 19, 2007 | Filing of financial statement 2006 | ||
| Financials | Jul 5, 2006 | Filing of financial statement 2005 | ||
| Financials | Mar 2, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 26, 2006 | Jan 1, 2006 | Change of power-of-attorney of director | |
| Registry | Jan 26, 2006 | Jan 1, 2006 | Appointment of a person as Director | |
| Registry | Jan 26, 2006 | Jan 1, 2006 | Resignation of one Director |
